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WAYMAP LIMITED

WAYMAP LIMITED is an active private limited company, incorporated on 7 November 2017. The nature of the business is Information technology consultancy activities. The company's registered office is on Cannon Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. WAYMAP LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number11050813
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/11/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 160 CANNON STREET
Post TownLONDON
CountryENGLAND
PostcodeEC4N 6NP

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date23/10/2024
Last Made Up Date09/10/2023

Return

Next Due Date05/12/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:
WAYMAP LIMITED

Directors

(The company's officers)
MR PHILIP SIMON LLOYD BASSETT
(~58 year old British national)
THE OLD RECTORY BRIGHTWELL BALDWIN, WATLINGTON, OX49 5NW, ENGLAND
  • Current Director
  • Gives occupation as CHAIRPERSON
  • Usually resident in ENGLAND
Appointed on 03/11/2023
MR THOMAS MARTIN PEY
(~70 year old Irish national)
RSBC 52 - 58 ARCOLA STREET, LONDON, E8 2DJ, ENGLAND
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE
  • Usually resident in ENGLAND
Appointed on 15/02/2018
MR ZANKAR UPENDRAKUMAR SEVAK
(~42 year old British national)
60 CANNON STREET, LONDON, EC4N 6NP, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR OF ENGINEERING
  • Usually resident in UNITED KINGDOM
Appointed on 23/03/2022
MR IAN FREDERICK STEPHENSON
(~76 year old English national)
LINDUM 30 BEECH DRIVE, KINGSWOOD, TADWORTH, KT20 6PS, ENGLAND
  • Current Director
  • Gives occupation as NON-EXECUTIVE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 12/11/2020
MR CELSO ADRIANO ZUCCOLLO
(~30 year old Italian national)
126 126 CRIMSWORTH ROAD, LONDON, SW8 4RL, ENGLAND
  • Current Director
  • Gives occupation as CFO
  • Usually resident in ENGLAND
Appointed on 01/06/2020
MR CELSO ZUCCOLLO
60 CANNON STREET, LONDON, EC4N 6NP, ENGLAND
  • Current Secretary
Appointed on 01/06/2020

Shareholders

(Persons of Significant Control)
Mr Philip Simon Lloyd Bassett
(~58 year old British national)
The Old Rectory, Brightwell Baldwin, Watlington, OX49 5NW, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 30/09/2020

Connections

(Shared officers)
  • MR. ZANKAR UPENDRAKUMAR SEVAK
AIRPORT SERVICES & INSTALLATIONS LIMITED
  • MR THOMAS MARTIN PEY
BROADSTONE SPONSOR LLP
  • MR PHILIP SIMON LLOYD BASSETT
KYEKUS LIMITED
  • MR IAN FREDERICK STEPHENSON
SENSEWHERE LIMITED
  • MR. ZANKAR UPENDRAKUMAR SEVAK
THE ROYAL SOCIETY FOR BLIND CHILDREN
  • MR IAN FREDERICK STEPHENSON
  • MR CELSO ADRIANO ZUCCOLLO
THE THOMAS LUCAS ACADEMY TRUST LIMITED
  • MR THOMAS MARTIN PEY
VISION CHARITY
  • MR IAN FREDERICK STEPHENSON
  • MR CELSO ADRIANO ZUCCOLLO
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

WAYMAP LIMITED: Maps

Maps show the location of the postcode of the registered office, EC4N 6NP.

Map of WAYMAP LIMITED at local scale
Map of WAYMAP LIMITED at local scale
Map of WAYMAP LIMITED at district scale
Map of WAYMAP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC4N 6NP

Other companies with registered offices in EC4N 6NP:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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